Lists › OFAC SDN › ofac_sdn-44472
BAUM PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44472.
Programs
Names and aliases
| BAUM PVT LTD | primary |
| JAM ROLLED ICE CREAM | alias (weak) |
| CAFE SHAZE | alias (weak) |
Identifiers
| Registration Number | C-0359/2017 | Maldives |
| Permit Number | TS-0112/T10/2017 | Maldives |
| Permit Number | TS0040T102018 | Maldives |
| Permit Number | IG0593T102018 | Maldives |
| Business Number | BN-0734/2017 | Maldives |
| Business Number | BN-2097/2017 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Feyrugasdhoshuge 1st Floor Male Maldives |
Remarks (as published)
(Linked To: RAUF, Mohamed Inthif)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.